You also have the option to opt-out of these cookies. on February 2, 2022 announcing charges against Safeguard Metals, LLC and its owner, Jeffrey Santulan. Safeguard Metals is located in . By connecting to the website, you acknowledge that you understand SGM's mission. NASAA and its members have issued a series of investor advisories, including an advisory on matters to consider before making gold-related investments. The SEC appreciates the assistance of the Commodity Futures Trading Commission and state regulators that are members of the North American Securities Administrators Association. By clicking Accept, you consent to the use of ALL the cookies. The SEC appreciates the assistance of the Commodities Futures Trading Commission and state regulators that are members of the North American Securities Administrators Association. BBB reports on known marketplace practices. The SEC is seeking permanent injunctions, disgorgement of allegedly ill-gotten gains, plus prejudgment interest, and civil penalties. A Year of War in Ukraine. 12. This is a whole series of standard personal injury claims where the plaintiff sues the defendant. Benefits Opted: - As Errors and Omissions Insurance Plan can be customized as per the needs of the business, therefore, if a policy-seeker opts for wider benefits and coverage, he/she has to pay a higher premium amount to avail of the benefits and facilities. There are two types of toxic food lawsuits that parents most commonly face: negligence in manufacturing and negligence in creating instructions for use. California man accused of using gold, metal and uncertainty to scam $68M from elderly investors. Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and . The complaint further alleges that Safeguard's sales agents used prepared scripts, some written by Santulan, that were filled with false and misleading statements about how the market was going to crash and how their retirement accounts would be frozen under a new 'unpublicized' law. Help us improve the DFPI website! Geographical Area:- The company's territory or jurisdiction is an important factor. The lawsuit filed in Los Angeles federal court alleges that Safeguard Metals violated the federal Commodity Exchange Act by advising elderly "investors" to cash out their savings and. Jeffrey S. Santulan, age 41 is a resident of Tarzana, California. A complaint was filed against the . this is against Safeguard Metals. As alleged, Safeguard fraudulently marketed itself as a full-service investment firm with offices in London, New York City, and Beverly Hills that employed prominent individuals in the securities industry and had $11 billion in assets under management. for(i=0;i
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